EFTA01182391.pdf

B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years. Cbe if attached as APPENDIX 43 (TBP) C) Copies of Federal (IRS) or V.I. income tax or the past three (3) years for beneficiary owner. Cheek 'attached as APPENDIX 44 (IMP) 7. ADDITIONAL INFORMATION A) Applicant must obtain a letter fro i e VI Department of Planning and Natural resources stating compliance with ecological, ai " nmental and planning laws and regulations. Check if atioched asAPPENDIX 45 (TBP) B.) If the property or facility • joins beach or shoreline attach copy of easement of lease recorded with recorder of deeds with • blic easement provisions. Check fans-bed as APPENDIX 46 (n/a) C.) If applicant is ap ved does applicant intent to conduct any business not eligible for benefits? Yes No X If yes, a explanation and the nature of such business. Check if attached as APPENDIX 47 (n/a) D.) Pleas attach your management training program plan- arch "atbeebeei as APPENDIX 48 (X) E. plain and give evidence of your educational assistance program. Check if ateaebed as APPENDIX 49 (IC) 8. BACKGROUND INFORMATION Responses to background questions for all shareholders A. Indicate whether applicant or any of its stockholders or partners have, or have had, any proprietary interest in any other enterprise which is or has been a beneficiary under the VI Economic Development Program. Yes No If yes, explain below. Name Name of Business Type of Business B. Has any entity in which you, or your spouse, is/was a director, officer, partner or owner of a 5% or greater interest ever had any license, permit or certificate issued by a government agency in any jurisdiction denied, suspended, revoked, or subject to any conditions? Yes No Cheek ifattached as APPENDIX 50 ( ) EFTA01182391  C Have you ever been arrested or charged with any crime or offense in any jurisdiction? Yes No Check ifattached ese APPENDIX 510 D. Have you ever been the subject of an investigation conducted by any governmental agency/organization, court, commission, committee, grand jury or investigatory body (local, state, county, provincial, federal, national, etc.) other than in response to a traffic summons? If "yes," please provide the name and address of court or other agency, nature of the proceeding or investigation, date, whether testimony was given and if so, what dare and approximate time period of investigation. Yes No Cheek if at/wheel as APPENDIX 52 ( ) E. In the past ten (10) years, have you as an individual, member of a partnership, or owner, director, or officer of a corporation, ever been a party to a lawsuit as a defendant? If "yes," please provide information regarding the date it was filed, name and address of the court, docket/case number, names of any other parties to suit, nature of suit, disposition and date of disposition. Yes No Check if attached as APPENDIX 53 ( ) F. Have any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, insolvency or liquidation under any bankruptcy or insolvency law in any jurisdiction? Yes No Cheek if attached as APPENDIX 54 ( ) 9. EXTENSION, MODIFICATION AND TRANSFER APPLICANTS — Modification Application A. Extension applicants. All extension applicants shall provide the following. I. Certification from EDC stating the appli is in compliance with the EDC law and rules and regulations. 2. Indicate the specific benefits which is seeking In accordance with the provis. ns of Act No. 7651, which amended 29 V.I.C. Section 713a, and was signed into law by Former vemor John deJongh on October 13, 2014, IGY-AYH is respectfully requesting a modificatio of its existing Certificate of Benefits to reflect a twenty (20) year original benefit period as prov for in section 7Ba(b)(1). In addition, IGY- requests an additional five (5) years of benefits pursuant to Section 7132(b)(4) which allows Governing Board to grant an additional five (5) years of benefits if an applicant commits to • aking an additional investment of greater than One Million Dollars ($1,000,000.00) in the benefici business and the Governing Board finds good cause. IGY-AYH intends to undertake refurbis ments to the American Yacht I larbor property in excess of One Million Dollars ($1,000,000.00) over c next five (5) years. EFTA01182392